PHOTON KINETICS LIMITED

Key Data

Status

Active

Company No.

04486025

Incorporation date

15/07/2002

Size

Small

Classification

Manufacture of optical precision instruments (26.70/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2006)

22/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

07/07/2025

Notification of Tvv Capital as a person with significant control on 2023-07-24

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

10/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

10/09/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

31/07/2023

Appointment of Mr Andrew Wayne Byrd as a director on 2023-07-24

View PDF (2 pages)

31/07/2023

Appointment of Mr Andrew Wayne Byrd Jr. as a director on 2023-07-24

View PDF (2 pages)

31/07/2023

Termination of appointment of Warren Hill as a director on 2023-07-24

View PDF (1 pages)

31/07/2023

Termination of appointment of Francis Sladen as a director on 2023-07-24

View PDF (1 pages)

31/07/2023

Termination of appointment of David Blaskowsky as a director on 2023-07-24

View PDF (1 pages)

31/07/2023

Termination of appointment of David Blaskowsky as a secretary on 2023-07-24

View PDF (1 pages)

31/07/2023

Termination of appointment of Casey Shaar as a director on 2023-07-24

View PDF (1 pages)

19/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

15/07/2020

Registered office address changed from , One, London Wall, London, EC2Y 5AB to One Fleet Place One Fleet Place London EC4M 7WS on 2020-07-15

View PDF (1 pages)

03/01/2006

Registered office changed on 03/01/06 from:\10 foster lane, london, EC2V 6HR

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
107.74K
-
207.74K
45.22K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MACLAY MURRAY & SPENS LLP	Nominee Secretary	14/07/2002 - 13/02/2003	731
VINDEX LIMITED	Corporate Director	14/07/2002 - 13/02/2003	141
VINDEX SERVICES LIMITED	Corporate Director	14/07/2002 - 13/02/2003	141
Blaskowsky, David	Secretary	14/02/2003 - 24/07/2023	-
Blaskowsky, David	Director	14/02/2003 - 24/07/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About PHOTON KINETICS LIMITED

PHOTON KINETICS LIMITED is an(a) Active company incorporated on 15/07/2002 with the registered office located at One Fleet Place, One Fleet Place, London EC4M 7WS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHOTON KINETICS LIMITED?

PHOTON KINETICS LIMITED is currently Active. It was registered on 15/07/2002 .

Where is PHOTON KINETICS LIMITED located?

PHOTON KINETICS LIMITED is registered at One Fleet Place, One Fleet Place, London EC4M 7WS.

What does PHOTON KINETICS LIMITED do?

PHOTON KINETICS LIMITED operates in the Manufacture of optical precision instruments (26.70/1 - SIC 2007) sector.

What is the latest filing for PHOTON KINETICS LIMITED?

The latest filing was on 22/09/2025: Accounts for a small company made up to 2024-12-31.